| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 518 379 662 TOUMI TOUMEH |
ABN Active | NSW 2206 |
| 2 | 19 305 610 496 MICHAEL TOUMEH |
ABN Active | NSW 2174 |
| 3 | 25 950 326 703 MOHAMMED TOUMEH QATEH |
ABN Cancelled | VIC 3075 |
| 4 | 39 290 351 768 ADNAAN TOUMEH |
ABN Cancelled | NSW 2216 |
| 5 | 40 747 189 769 The Trustee for Toumi Toumeh |
ABN Active | NSW 2206 |
| 6 | 45 384 661 511 NABIL TOUMEH |
ABN Cancelled | NSW 2190 |
| 7 | 63 028 358 030 MONA TOUMEH |
ABN Active | NSW 2206 |
| 8 | 65 549 366 223 GEORGE TOUMEH |
ABN Cancelled | NSW 2131 |
| 9 | 83 515 407 944 JUDY TOUMEH |
ABN Cancelled | NSW 2206 |
| 10 | 92 956 657 898 SHADI TOUMEH |
ABN Active | QLD 4018 |
| 11 | 39 290 351 768 ADNAAN TOUMEH |
ABN Cancelled | NSW 2216 |
| 12 | 92 956 657 898 SHADI TOUMEH TOUMEH ARABIAN JEWELLERY |
ABN Active | QLD 4018 |